Intelligence registry
Public-source dossierNK-SS9LPF6JJqUmbTeQAdZUZW
Public source recordcompanyProcurement exclusion

Power Construction Corp of China LTD

Authority: Multi-Source Risk ProfileCoverage: cnPage generated: 2026-09-23
Evidence class
Public source record
Coverage
cn
Record category
Procurement exclusion
Page generated
2026-09-23
Linked public records
Ownership: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence3 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
4
4 visible
Sourced links
3
3 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Power Construction Cor…ORG3003007XWSQPCEWJ8O66ORG30030091SZ8NUDACZT90ORG8368005LTSNA9LH1JU53ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Power Construction Corp of China LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NamePower Construction Corp of China LTD
Known aliasesPower Construction Corporation of China Ltd / 中国电力建设股份有限公司 / PowerChina
Countries / jurisdictionscn
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers300300MX911UESD4EH33
Record timelineFirst seen: 2024-09-06T11:47:04 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

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Independent assessment

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